The Market Village Company Limited
Company 02186286 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Michel Distel Director · appointed 2004
- Jean-Paul Auguste Director · appointed 2004
17.9y median 22.3y
average tenure
22.3y
longest tenure
Directors past 6 years
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Michel Distel Director · appointed 2004
- Jean-Paul Auguste Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Michel Distel Director · appointed 2004
- Jean-Paul Auguste Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 17Finance 7
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Washington Market Properties Limited 3 shared directors
- Perry Barr Market Properties Limited 3 shared directors
- ISL Group Limited 2 shared directors
- FML Realisations Limited 2 shared directors
- The Forge Market Property CO. Limited 2 shared directors
- The Market Village Starters Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02186286 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/11/1987 |
| Address | COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD |
| Accounts next due | 30/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (29)
- Ambroise Marcel Cyrille Auguste Director · appointed 2017
- Michel Distel Director · appointed 2004
- Jean-Paul Auguste Director · appointed 2004
Show 26 former officers
- James O'Brien Secretary · appointed 2017 · resigned 2018
- Kristen Kininmonth Secretary · appointed 2015 · resigned 2017
- Philip John Lamb Secretary · appointed 2015 · resigned 2015
- Rachel Ngozichukwu Agorom-Lloyd Secretary · appointed 2014 · resigned 2015
- Philip John Lamb Secretary · appointed 2014 · resigned 2014
- Philip John Lamb Director · appointed 2014 · resigned 2017
- Stephen John Gray Secretary · appointed 2011 · resigned 2014
- Julie Anne Booker Secretary · appointed 2008 · resigned 2011
- George Laws Secretary · appointed 2004 · resigned 2008
- Charles Alexander Springall Director · appointed 2004 · resigned 2011
- Andrew Burnett Director · appointed 2004 · resigned 2014
- Mark Douglas Ovens Director · appointed 2003 · resigned 2004
- Morgan Lewis Jones Director · appointed 2003 · resigned 2004
- Richard Phillip Lowes Director · appointed 2003 · resigned 2004
- Ian Richard Watson Director · appointed 2003 · resigned 2004
- Nicholas Paul Smith Director · appointed 1999 · resigned 2003
- Clive Douglas Drysdale Secretary · appointed 1999 · resigned 2003
- Simon Gerald Dighton Director · appointed 1998 · resigned 1999
- Stuart Watson Kirkwood Director · appointed 1997 · resigned 2000
- Kim David Spencer Taylor-Smith Secretary · appointed 1994 · resigned 2002
- William Michael Cran Director · appointed 1994 · resigned 1999
- Derek Leslie Hine Director · appointed 1992 · resigned 1997
- David John Tucker Director · resigned 1994
- Alan Roy Fitzpatrick Director · resigned 1994
- Timothy Alastair Edward Brookes Director · resigned 1994
- Steven Kenneth Salmon Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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